1
2 Woodmere Gardens, Shirley, Surrey
Active Corporate (13 parents)
Equity (Company account)
9,619 GBP2024-09-30
Officer
2000-09-22 ~ 2001-07-10
IIF 9 - Director → ME
2
16-18, The Boscombe Centre Mills Way, Amesbury, Salisbury
Active Corporate (10 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2008-07-02 ~ 2010-01-24
IIF 62 - Director → ME
2008-07-02 ~ 2010-01-24
IIF 7 - Secretary → ME
3
AMHURST GARDENS DEVELOPMENTS LIMITED
14872110 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
ASH GROVE HESTON DEVELOPMENTS LIMITED
15098996 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
929 GBP2024-12-31
Officer
2023-08-28 ~ now
IIF 22 - Director → ME
5
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2004-12-31
IIF 63 - Director → ME
6
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-11 ~ now
IIF 24 - Director → ME
7
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 44 - Director → ME
8
CHASE ROAD DEVELOPMENTS LIMITED
15284354 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 38 - Director → ME
9
CLIFF ROAD DEVELOPMENTS LIMITED
15091456 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-23 ~ now
IIF 27 - Director → ME
10
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-20 ~ now
IIF 28 - Director → ME
11
DRAPERS ROAD DEVELOPMENTS LIMITED
15259768 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 34 - Director → ME
12
DRAYTONS CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED
14426946 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-18 ~ now
IIF 48 - Director → ME
13
EDENDALE ROAD DEVELOPMENTS LIMITED
14980061 78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 50 - Director → ME
14
FERNSIDE AVENUE DEVELOPMENTS LIMITED
14754370 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-24 ~ 2023-03-25
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
FRONKS ROAD DEVELOPMENTS LIMITED
15292510 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
311 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 37 - Director → ME
16
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 12 - Director → ME
17
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-23 ~ now
IIF 42 - Director → ME
18
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 15 - Director → ME
19
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 57 - Director → ME
20
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 52 - Director → ME
21
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 14 - Director → ME
22
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 33 - Director → ME
23
CRANFORD DEVELOPMENTS WEST LONDON LIMITED
- 2024-11-05
15590499 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-24 ~ now
IIF 32 - Director → ME
24
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
4,920 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-11
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
25
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
26
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 61 - Director → ME
27
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED
- 2025-05-06
15632405 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 41 - Director → ME
28
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 16 - Director → ME
29
GLD HOMES PR LIMITED
- 2025-10-20
15811956 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 59 - Director → ME
30
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 17 - Director → ME
31
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
32
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 18 - Director → ME
33
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 46 - Director → ME
34
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
35
GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED
- now 14914914 78 Pall Mall, London, England
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
36
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-09 ~ now
IIF 60 - Director → ME
37
LANSBURY AVENUE DEVELOPMENTS LIMITED
14754141 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-24 ~ 2023-03-24
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
38
LINCOLN CRESCENT DEVELOPMENTS LIMITED
15231810 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 26 - Director → ME
39
LYNDHURST ROAD DEVELOPMENTS LIMITED
14991598 78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 49 - Director → ME
40
MBC DEVELOPMENTS (EAST) LIMITED
11030244 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,309 GBP2021-03-31
Officer
2017-10-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-10-25 ~ 2019-01-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
MBC DEVELOPMENTS (SOUTH) LIMITED
11141419 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,901 GBP2021-03-31
Officer
2018-01-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-09 ~ 2019-01-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
42
MBC DEVELOPMENTS HOLDINGS LIMITED
11141525 78 Pall Mall, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
16 GBP2021-03-31
Officer
2018-01-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
N F COOPER LONDON LIMITED
- 2017-09-06
08116723 78 Pall Mall, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-127,877 GBP2020-12-31
Officer
2012-06-22 ~ dissolved
IIF 53 - Director → ME
2012-06-22 ~ 2017-03-30
IIF 10 - Secretary → ME
Person with significant control
2017-07-11 ~ 2019-01-01
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
44
N F COOPER CONSOLIDATED LIMITED
- now 05976807LOVEL COOPER GROUP LIMITED
- 2011-02-09
05976807LOVEL COOPER DEVELOPMENTS LIMITED
- 2008-05-21
05976807 78 Pall Mall, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
3,280 GBP2020-12-31
Officer
2006-10-24 ~ now
IIF 31 - Director → ME
2006-10-24 ~ 2017-03-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
45
NFC CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06801351L & C LONDON LIMITED
- 2015-11-24
06801351 C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
4,672,212 GBP2021-12-31
Officer
2009-01-26 ~ now
IIF 51 - Director → ME
2009-01-26 ~ 2017-03-30
IIF 2 - Secretary → ME
46
KNIGHTSBRIDGE LAND COMPANY LIMITED
- 2016-06-25
05162052 78 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-306,283 GBP2019-12-31
Officer
2004-06-24 ~ now
IIF 25 - Director → ME
2004-06-24 ~ 2017-03-30
IIF 8 - Secretary → ME
47
NFC HOMES (SOUTH EAST) LIMITED
- now 05517037N F COOPER DEVELOPMENTS LIMITED
- 2022-04-26
05517037LOVEL COOPER LIMITED
- 2011-02-08
05517037KNIGHTSBRIDGE LAND (BEDFORD) LIMITED
- 2005-11-01
05517037 78 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-735,422 GBP2019-12-31
Officer
2005-07-25 ~ now
IIF 47 - Director → ME
2005-07-25 ~ 2017-03-30
IIF 6 - Secretary → ME
48
NFC HOMES (SOUTH) LIMITED
- now 05605732N F COOPER (SOUTH YORKSHIRE) LIMITED
- 2015-11-24
05605732LOVEL COOPER (SOUTH YORKSHIRE) LIMITED
- 2011-02-08
05605732 78 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-667,692 GBP2019-12-31
Officer
2005-10-27 ~ now
IIF 23 - Director → ME
2005-10-27 ~ 2017-03-30
IIF 1 - Secretary → ME
49
N F COOPER HOMES LIMITED
- 2022-02-11
05380155LOVEL COOPER HOMES LIMITED
- 2011-02-08
05380155TAMEWOOD PROPERTIES LIMITED
- 2008-05-19
05380155 1 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-729,494 GBP2019-12-31
Officer
2005-03-11 ~ now
IIF 19 - Director → ME
2005-03-11 ~ 2017-03-30
IIF 5 - Secretary → ME
50
NFC HOMES INVESTMENTS LIMITED
- now 06684555LCG INVESTMENTS LIMITED
- 2015-11-24
06684555 78 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-421,277 GBP2019-12-31
Officer
2008-08-29 ~ now
IIF 21 - Director → ME
2008-08-29 ~ 2017-03-30
IIF 4 - Secretary → ME
51
NORTH DRIVE DEVELOPMENTS LIMITED
- now 15057706 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
405 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 45 - Director → ME
52
ORCHARD CLOSE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
14553900 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 36 - Director → ME
53
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
1,846 GBP2024-12-31
Officer
2016-06-06 ~ 2024-01-10
IIF 58 - Director → ME
54
STAINES ROAD DEVELOPMENTS LIMITED
15292486 78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 30 - Director → ME